SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate(s), submitted pursuant to Reg 39(3) of SEBI (LODR) Regulation, 2015 SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate(s) as received by us from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company on February 14, 2024, being submitted to you pursuant to Regulation 39(3) of the SEBI LODR, 2015. SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate(s) as received by us from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company on February 09, 2024, being submitted to you under Regulation 39(3) under SEBI (LODR), 2015 SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 read with Reg 47(3) of SEBI (LODR) Regulation 2015, we enclose herewith the newspaper clipping regarding extract of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023, published in Free Press Journal (English Newspaper) and Navshakti (Marathi Newspaper) on Wednesday, February 07, 2024 SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation regarding loss of share certificate(s) as received by us from Link Intime India Private Limited, the Registrar and Share Transfer Agents of the Company on February 06, 2024, being submitted to you under Regulation 39(3) of SEBI LODR, 2015 SUMMIT SECURITIES LTD. - 533306 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith an intimation of issue of duplicate share certificate as received by us from Link Intime India Private Limited, the Registrar and Share Agents of the Company on February 05, 2024, being submitted to you pursuant to Regulation 39(3) of SEBI LODR, 2015 SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at its meeting held today i.e on Tuesday, February 06, 2024, inter alia, considered and approved the following : 1. Retirement of Mr. Paras Mal Rakhecha, who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f from the close of business hours of February 29,2024. 2. Appointment of Mr. Anand Rathi as Chief Financial Officer (CFO) of the Company w.e.f March 01, 2024, considering the retirement of Mr. Paras Mal Rakhecha as Chief Financial Officer. We request you to take note of the same. SUMMIT SECURITIES LTD. - 533306 - Announcement under Regulation 30 (LODR)-Retirement
The Board of Directors of the Company at its meeting held today i.e on Tuesday, February 06, 2024, inter alia, considered and approved the following: 1. Retirement of Mr. Paras Mal Rakhecha , who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f Closure of business hours of February 29, 2024. 2. Appointment of Mr. Anand Rathi as Chief Financial Officer of the Company w.e.f March 01, 2024, considering the retirement of Mr. Paras Mal Rakhecha as Chief Financial Officer. We request you to take note of the same SUMMIT SECURITIES LTD. - 533306 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2023
The Board of Directors at their meeting held on 06th February 2024 inter alia considered and approved the following: 1. unaudited Financial Results for the quarter and nine months ended December 31, 2023. 2. Limited Review Report issued by the Auditor issued for the said period SUMMIT SECURITIES LTD. - 533306 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 06, 2024
Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Tuesday, February 06, 2024, inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023; and Limited Review Report attached as "Annexure A". 2. Retirement of Mr. Paras Mal Rakhecha, who will cease to be the Chief Financial Officer (CFO) of the Company w.e.f. closure of business hours on February 29, 2024; 3. Appointment of Mr. Anand Rathi as Chief Financial Officer of the company w.e.f. March 01, 2024, based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee.